Also Know As (aka's). Discover other names associated with subject's Social
Security Number (SSN). Search and Verification. Has your subject used other
Social Security numbers in the past? This could be a cause for concern.

Others Associated with Subject's SSN

Current and Previous Addresses. Database returns periods of occupancy

Names of Persons at each address subject has resided. May include spouses,
family members, roommates, and live-in lovers

Nationwide Criminal Record Search (DPS/AOC/DOC)This report searches
multiple criminal record sources which includes federal fugitive files,
department of correction, prison parole and release files, national convicts
database, probation records, and possibly records from other state agencies.

State search includes subject's entire state of residence. Covers a seven
year history, both felony and misdemeanor. You get detailed records including,
suspended sentences, dismissals, probation, incarceration records and those
involved in pre-trial intervention.

County Criminal Record Search *Note: Some states impose a surcharge - paid
by requestor (You will be notified prior to conducting search).

OFAC
Database: The Office of Foreign Assets Control, (lists criminals and terrorists
around the world).